BECKFILE LIMITED - LONDON


Company Profile Company Filings

Overview

BECKFILE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BECKFILE LIMITED was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011681. The accounts status is MICRO ENTITY.

BECKFILE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2021 09/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARIA ADRIANA MUTESCU Aug 1988 Romanian Director 2021-11-14 CURRENT
BUCKINGHAM DIRECTORS LIMITED Corporate Director 2004-01-09 UNTIL 2005-07-01 RESIGNED
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-09 UNTIL 2021-08-18 RESIGNED
MS. ROBYN SPITZ Dec 1940 South African,French Director 2019-02-20 UNTIL 2021-05-31 RESIGNED
MRS NADIA MINKOFF Sep 1966 British Director 2005-07-01 UNTIL 2017-06-08 RESIGNED
MS. MICHELLE PARADISGARTEN Sep 1953 British Director 2017-06-08 UNTIL 2019-04-16 RESIGNED
MR DAVID MICHAEL HOWES Apr 1971 British Director 2021-05-31 UNTIL 2021-11-14 RESIGNED
BUCKINGHAM DIRECTORS LIMITED Corporate Director 2019-04-16 UNTIL 2021-11-14 RESIGNED
MR MICHAEL FRENZEL Jul 1938 British Director 2018-12-20 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Massimo Filippa 2016-04-06 5/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROWCROSS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AMBERWYNN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GREENLIFE ESTATES HOLDING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
JS CORPORATE SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
PREZA HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALGY LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DOMINO REAL ESTATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TREYFIELDS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
CENTRICOR LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARDMAIR LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FLAKLEY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENEM SQUARED LIMITED Dissolved... TOTAL EXEMPTION SMALL 46480 - Wholesale of watches and jewellery
EXTREME ATTRACTIONS HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BLUEBOX VENTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOLDEN ECRU LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NEW ANGELS ART LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
K ONE & ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PROPERTY AND BUILDINGS ICON LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BECKFILE LIMITED 2022-04-01 30-06-2021 €-4,496,312 equity
Beckfile Limited - Limited company accounts 20.1 2021-07-01 30-06-2020 €-4,471,598 equity
Beckfile Limited - Limited company accounts 18.2 2020-03-25 30-06-2019 €-5,075,915 equity
BECKFILE LIMITED - Limited company accounts 18.2 2019-03-22 30-06-2018 €-5,074,655 equity
Micro-entity Accounts - BECKFILE LIMITED 2018-03-24 30-06-2017 €-5,073,473 equity

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BELSIZE CONCIERGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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